Parental companies, filial companies, and officers of THE XC GROUP LTD

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
Alexander, Craig Emmanuel
Managing Director born in January 1989
Individual (7 offsprings)
Officer
2021-12-01 ~ now
OF - Director → CIF 0
Mr Craig Emmanuel Alexander
Born in January 1989
Individual (7 offsprings)
Person with significant control
2022-01-02 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
2
Afonso, Don Pedro
Assistant Director born in October 1992
Individual (4 offsprings)
Officer
2025-04-01 ~ now
OF - Director → CIF 0

Ceased 4

1
Mr Craig Alexander
Born in January 1989
Individual (7 offsprings)
Person with significant control
2019-07-08 ~ 2019-12-31
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
2
Harris, Ashley
Managing Director born in March 1989
Individual (7 offsprings)
Officer
2019-12-31 ~ 2019-12-31
OF - Director → CIF 0
OF - Director → CIF 0
2020-01-01 ~ 2021-11-30
OF - Director → CIF 0
Mr Ashley Harris
Born in March 1989
Individual (7 offsprings)
Person with significant control
2019-12-31 ~ 2022-01-01
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
3
Murray, Melanie
Company Director born in January 1986
Individual
Officer
2019-07-08 ~ 2020-03-29
OF - Director → CIF 0
4
THE XANDER CORPORATION
THE XANDER CORPORATION LTD
Unit 2, 42, Beecholme Avenue, Mitcham, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-03-31
Officer
2019-07-08 ~ 2019-12-31
PE - Director → CIF 0
Person with significant control
2019-07-08 ~ 2019-12-31
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Company in focus

THE XC GROUP LTD

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

Brief company account

Called-up share capital not yet paid and not classified as a current asset

100 GBP2023-07-30

100 GBP2022-07-31

Cash at bank and in hand

1,880 GBP2023-07-30

Creditors

Amounts falling due within one year

-3,158 GBP2023-07-30

Net Current Assets/Liabilities

-1,278 GBP2023-07-30

Net Assets/Liabilities

-1,178 GBP2023-07-30

100 GBP2022-07-31

Average Number of Employees

02022-08-01 ~ 2023-07-30

02021-08-01 ~ 2022-07-31

THE XC GROUP LTD
Info
Registered number 12090077
Unit B, 42 Beecholme Avenue, Mitcham CR4 2HT
Private Limited Company incorporated on 2019-07-08 (6 years). The company status is Active.
The last date of confirmation statement was made at 2025-02-18
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.